CV PHARMA LIMITED
Overview
| Company Name | CV PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03697835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CV PHARMA LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CV PHARMA LIMITED located?
| Registered Office Address | High Leybourne Hascombe Road GU8 4AD Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CV PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CV PHARMA PLC | Feb 12, 2014 | Feb 12, 2014 |
| IVY MEDICAL CHEMICALS PLC | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for CV PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CV PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for CV PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 43 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of David Clive Seel as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 28 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2016
| 18 pages | SH01 | ||||||||||
Who are the officers of CV PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Roger Norman Alexander | Secretary | Hascombe Road GU8 4AD Godalming High Leybourne Surrey England | 178697810001 | |||||||
| WOOD, Roger Norman Alexander | Director | Hascombe Road GU8 4AD Godalming High Leybourne Surrey England | England | British | 529640001 | |||||
| HEYWOOD, John Malcolm | Secretary | 54 Sun Street Waltham Abbey EN9 1EJ Essex | British | 46137270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, John | Director | 246 Kenton Road HA3 8BY Harrow Middlesex | British | 54434430001 | ||||||
| COX, Geoffrey Alexander | Director | 38 Heathcroft Ealing W5 3EZ London | British | 2860450001 | ||||||
| DUFFIELD, Andrew John | Director | 19 Mandelyns Northchurch HP4 3XH Berkhamsted Hertfordshire | England | British | 38723620001 | |||||
| HEYWOOD, John Malcolm | Director | 54 Sun Street Waltham Abbey EN9 1EJ Essex | United Kingdom | British | 46137270002 | |||||
| INGRAM, Martin Alexander | Director | Cralle Place Vines Cross TN21 9HF Heathfield East Sussex | British | 55416060001 | ||||||
| MARFFY, Joseph | Director | Chestnut Grove Purley On Thames RG8 8BU Reading 6 United Kingdom | England | British | 24808700010 | |||||
| MORRIS, David John | Director | 57 Mount Pleasant Hertford Heath SG13 7QZ Hertford Hertfordshire | United Kingdom | British | 15804490001 | |||||
| OAKES, Roger Anthony, Dr | Director | Hascombe Road GU8 4AD Godalming High Leybourne Surrey England | England | British | 43672820001 | |||||
| OAKES, Roger Anthony, Dr | Director | Allstoe House Church Lane Greetham LE15 7NF Oakham Leicestershire | England | British | 43672820001 | |||||
| PANDYA, Anant Kumar | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | England | British | 156713150001 | |||||
| SEEL, David Clive | Director | Hascombe Road GU8 4AD Godalming High Leybourne Surrey England | England | British | 178697800001 |
What are the latest statements on persons with significant control for CV PHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0